Active SanctionorganizationID: NK-FCf8whF3KyJ6fzz7cBqs3n
Pao Rosgosstrakh Bank
Публичное акционерное общество "Росгосстрах банк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pao Rosgosstrakh Bank (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pao Rosgosstrakh Bank |
| Cyrillic Alias | Публичное акционерное общество "Росгосстрах банк" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Александер Владимирович Калинин
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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